BIPADOSA SL.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,423,695.29
- First publication
- 27 Jan 2015
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ALMODOVAR ALVARO |
| Attorney-in-fact | PIÑERA BAHAMONDE EDUARDO |
| Attorney-in-fact | RUIZ-OCAÑA ARANGUEZ BORJA |
| Joint and several attorney-in-fact | CALVO CARRIO PABLO |
| Joint and several attorney-in-fact | FRAGUELA MENDEZ CARLOS |
| Joint and several attorney-in-fact | GIL ROBLES CARLOS ATANASIO |
| Joint and several attorney-in-fact | RUIZ-OCAÑA ARANGUEZ BORJA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVAREZ ALMODOVAR ALVARO |
| Board member | FREIRE ARTETA JOSE ENRIQUE |
| Board member | FREIRE JIMENEZ LUCIA |
| Board member | FREIRE PEÑAS MARTA |
| Board member | GOMEZ-BARREDA GARCIA RICARDO |
| Board member | MONTALVO FREIRE MARIA |
| Board member | NAVARRO MARTINEZ PEDRO ANGEL |
| Board member | RUIZ-OCAÑA ARANGUEZ BORJA |
| Chairperson | FREIRE ARTETA JOSE ENRIQUE |
| Joint attorney-in-fact | ALVAREZ ALMODOVAR ALVARO |
| Joint attorney-in-fact | FRAGUELA MENDEZ CARLOS |
| Joint attorney-in-fact | GIL ROBLES CARLOS ATANASIO |
| Joint attorney-in-fact | PIÑERA BAHAMONDE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FREIRE ARTETA JOSE ENRIQUE |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | FREIRE JIMENEZ LUCIA |
| Secretary (not a board member) | MAS ABAD ANDRES |
| Vice chairperson | MONTALVO FREIRE MARIA |
| Vice secretary | RUIZ-OCAÑA ARANGUEZ BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Re-elections | Notice 163426 |
| 9 Mar 2026 | Amendments to the articles of association, Change of registered office | Notice 119094 |
| 29 Aug 2025 | Appointments | Notice 389476 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146650 |
| 21 Mar 2024 | Appointments | Notice 144569 |
| 12 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 264448 |
| 29 May 2023 | Appointments | Notice 243134 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 451919 |
| 6 Sep 2022 | Re-elections | Notice 404063 |
| 3 Feb 2022 | Capital reduction | Notice 50385 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bipadosa-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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